Alpha Kitchens By Alicia Paul Limited

Company Name	Alpha Kitchens By Alicia Paul Limited
Company Status	Dissolved
Company Number	04830082
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Ms Isabel Jane Alicia Mackintosh
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 & 3 Phoenix Business Park Low Mill Road Ripon North Yorkshire HG4 1NS

Secretary Name	Madeleine Jane Alicia Groundwater
Nationality	British
Status	Closed
Appointed	01 October 2005(2 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (closed 16 May 2017)
Role	Company Director
Correspondence Address	Units 1 & 3 Phoenix Business Park Low Mill Road Ripon North Yorkshire HG4 1NS

Director Name	Mr Paul Mais
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 & 3 Phoenix Business Park Low Mill Road Ripon North Yorkshire HG4 1NS

Director Name	Paul Mais
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Kitchen Installer
Correspondence Address	86 Alwyn Road Darlington DL3 0AH

Secretary Name	Ms Isabel Jane Alicia Mackintosh
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Skell Fisher Green Ripon North Yorkshire HG4 1NL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.alpha-kitchens.co.uk/
Telephone	01765 608133
Telephone region	Ripon

Location

Registered Address	Units 1 & 3 Phoenix Business Park Low Mill Road Ripon North Yorkshire HG4 1NS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon

Shareholders

50 at £1	Isabel Jane Alicia Mackintosh 50.00% Ordinary
50 at £1	Paul Mais 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,511
Cash	£32,898
Current Liabilities	£40,412

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Next Accounts Due	30 April 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
17 February 2017	Application to strike the company off the register (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 September 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Secretary's details changed for Madeleine Jane Alicia Groundwater on 1 July 2012 (1 page)
17 July 2012	Secretary's details changed for Madeleine Jane Alicia Groundwater on 1 July 2012 (1 page)
9 February 2012	Registered office address changed from Charter Road Ripon N Yorkshire HG4 1AJ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Charter Road Ripon N Yorkshire HG4 1AJ on 9 February 2012 (1 page)
2 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 July 2011	Director's details changed for Paul Mais on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for Isabel Jane Alicia Mackintosh on 12 July 2011 (2 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
3 August 2009	Return made up to 11/07/09; full list of members (4 pages)
3 August 2009	Secretary's change of particulars / madeleine groundwater / 01/07/2009 (1 page)
31 July 2009	Director's change of particulars / paul mais / 01/10/2008 (1 page)
27 July 2009	Secretary's change of particulars / madeleine groundwater / 01/07/2009 (1 page)
27 July 2009	Director's change of particulars / paul mais / 01/10/2008 (1 page)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 July 2008	Return made up to 11/07/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 September 2007	Return made up to 11/07/07; full list of members; amend (7 pages)
7 August 2007	Return made up to 11/07/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 April 2007	Registered office changed on 19/04/07 from: 80 bondgate ripon north yorkshire HG4 1QE (1 page)
9 February 2007	New director appointed (2 pages)
14 July 2006	Return made up to 11/07/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
14 November 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 August 2004	Return made up to 11/07/04; full list of members (7 pages)
14 August 2003	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Director resigned (1 page)
11 July 2003	Incorporation (9 pages)

Alpha Kitchens By Alicia Paul Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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